AGELLUS LIMITED - BURY ST. EDMUNDS
Company Profile | Company Filings |
Overview
AGELLUS LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
AGELLUS LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172766. The accounts status is FULL and accounts are next due on 31/03/2024.
AGELLUS LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172766. The accounts status is FULL and accounts are next due on 31/03/2024.
AGELLUS LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 26/06/2022 | 31/03/2024 |
Registered Office
TUDDENHAM MILL HIGH STREET
BURY ST. EDMUNDS
IP28 6SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANTHONY HARROD | Jan 1963 | British | Director | 2004-07-07 | CURRENT |
MR MALCOLM FRANK WALTON | Aug 1961 | British | Director | 2017-11-21 | CURRENT |
MR NICHOLAS WATERMAN | Jan 1965 | British | Director | 2013-10-02 UNTIL 2015-03-31 | RESIGNED |
MR RICHARD JAMES ANDERSON | Jun 1972 | British | Director | 2015-04-29 UNTIL 2017-11-21 | RESIGNED |
MR CHRISTOPHER JOHN SWIFT | Jun 1967 | British | Director | 2004-07-07 UNTIL 2010-03-10 | RESIGNED |
MR CHRISTOPHER JOHN SWIFT | Jun 1967 | British | Secretary | 2004-07-07 UNTIL 2006-07-01 | RESIGNED |
GAIL PAUL | British | Secretary | 2009-03-16 UNTIL 2018-11-14 | RESIGNED | |
MR RICHARD JAMES ANDERSON | Jun 1972 | British | Secretary | 2006-07-01 UNTIL 2009-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agellus Holdings Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 25-06-2023 | 1,867 Cash 516,440 equity |
ACCOUNTS - Final Accounts | 2023-04-28 | 26-06-2022 | 9,238 Cash 711,298 equity |
ACCOUNTS - Final Accounts | 2022-05-11 | 27-06-2021 | 845,515 Cash 874,256 equity |
ACCOUNTS - Final Accounts | 2021-05-04 | 28-06-2020 | |
ACCOUNTS - Final Accounts | 2020-02-14 | 30-06-2019 | 1,060 Cash |